| Entity Name: | COMPLUS DATA INNOVATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Mar 2015 (10 years ago) |
| Branch of: | COMPLUS DATA INNOVATIONS, INC., NEW YORK (Company Number 1087146) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F15000000962 |
| FEI/EIN Number |
13-3349242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 WHITE PLAIN ROAD, TARRYTOWN, NY, 10591, US |
| Mail Address: | 120 WHITE PLAIN ROAD, TARRYTOWN, NY, 10591, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Youakim Bob | Director | 128 S. Tryon St., Charlotte, NC, 28202 |
| Maxwell Bret | Director | 128 S. Tryon St., Charlotte, NC, 28202 |
| Mooney Brian | Director | 120 White Plain Road, Tarrytown, NY, 10591 |
| Rainey Don | Director | 128 S. Tryon St., Charlotte, NC, 28202 |
| Kairouz Habib | Director | 120 White Plain Road, Tarrytown, NY, 10591 |
| Gutierrez Khristian | Director | 128 S. Tryon St., Charlotte, NC, 28202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-08 | 120 WHITE PLAIN ROAD, TARRYTOWN, NY 10591 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-08 | 120 WHITE PLAIN ROAD, TARRYTOWN, NY 10591 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-07 |
| Foreign Profit | 2015-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
